DOSSIERS / SCI BEN.CO
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Company dossier

SCI BEN.CO

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481425460 · 481425460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEN.CO
fr_insee
481425460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-15
fr_insee
12 RUE GALILEE, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MASSEUR KINESITHERAPEUTE ECHIROLLESactiveBOULANGERIE VILLAGE IIdissolvedBULENT DURUSOYactiveCHAUSSURES OLPHANTdissolvedCLAUDE CALLETdissolvedCLUB DE RETRAITES DU VILLAGE IIactiveCOLETTE COVARELdissolvedEURL LE SYDNEYactiveFADILA MIRIdissolvedLE BREIZH BARdissolvedLE MAYERLINGdissolvedMOBIdissolvedMUSTAPHA TAOUAIactiveNADJET RAHMANIdissolved[ND]dissolvedPATRICK MOROdissolvedRANEA FREREdissolvedROLAND MORIOTdissolvedSO CO LATdissolvedSTE D EXPL DES ETS R MORIOTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MILOUD BENMESSAOUDDirigeant—France registry
MOHAMED BEN MESSAOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100